ANGELL CONSULTING ENGINEERING LIMITED

Company Documents

DateDescription
23/07/1223 July 2012 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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09/11/119 November 2011 REGISTERED OFFICE CHANGED ON 09/11/2011 FROM GRANITE BUILDING 6 STANLEY STREET LIVERPOOL L1 6AF

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04/11/114 November 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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04/11/114 November 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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04/11/114 November 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009400,00005998

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19/04/1119 April 2011 Annual accounts small company total exemption made up to 31 March 2010

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13/04/1113 April 2011 DISS40 (DISS40(SOAD))

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12/04/1112 April 2011 FIRST GAZETTE

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08/04/118 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ANGELL / 01/01/2011

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08/04/118 April 2011 Annual return made up to 5 February 2011 with full list of shareholders

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09/07/109 July 2010 Annual return made up to 5 February 2010 with full list of shareholders

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16/03/1016 March 2010 Annual accounts small company total exemption made up to 31 March 2009

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24/02/0924 February 2009 RETURN MADE UP TO 05/02/09; NO CHANGE OF MEMBERS

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20/01/0920 January 2009 REGISTERED OFFICE CHANGED ON 20/01/09 FROM: GISTERED OFFICE CHANGED ON 20/01/2009 FROM BRUNEL HOUSE, 340 FIRECREST COURT, CENTRE PARK WARRINGTON CHESHIRE WA1 1RG

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20/01/0920 January 2009 COMPANY NAME CHANGED BROOKSON (5174B) LIMITED CERTIFICATE ISSUED ON 20/01/09

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14/01/0914 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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16/07/0816 July 2008 APPOINTMENT TERMINATED SECRETARY JORDAN SECRETARIES LIMITED

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05/02/085 February 2008 RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS

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23/04/0723 April 2007 DIRECTOR RESIGNED

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23/04/0723 April 2007 NEW DIRECTOR APPOINTED

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15/04/0715 April 2007 ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08

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20/02/0720 February 2007 S366A DISP HOLDING AGM 05/02/07

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05/02/075 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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